At the Annual General Meeting of Shareholders (AGM), held on 16 April, all proposals on the agenda have been approved.
These include the adoption of the 2014 financial statements and allocation of result, the proposed 2014 dividend of €0.10 per share, the reappointment of Ronald Merckx as member of the Executive Board and an amendment of the remuneration policy.
The exact voting results of the AGM can be found in the Corporate Governance section of our corporate website.
For more information
Carl Hoyer (VP Corporate Communications & Investor Relations)
Phone +3120.3122.140 / +316.123.556.58
Email carl.hoyer@wessanen.com
